AKG Sports, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
11 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AKG Sports" |
| Registration number, date | 40003955386, 17.09.2007 |
| VAT number | LV40003955386 from 19.10.2007 Europe VAT register |
| Register, date | Commercial Register, 17.09.2007 |
| Legal address | Baložu iela 17C, Rīga, LV-1048 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 20.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.39 | 0.28 | 0 |
| Personal income tax (thousands, €) | 0.13 | 0.13 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.2 | 0.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu un apavu vairumtirdzniecība (46.42) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.11.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 7 114 | € 1 | € 7 114 | Latvia | 17.10.2016 | 26.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"AKG Sports", SIA
Baložu 19, Rīga, LV-1048 Check address owners
Sporta un tūrisma preču vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS AKG | EDOC | ||||
| GP vadibas zinojums AKG sports 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums AKG | EDOC | ||||
| vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATZINUMS AKG Sports | EDOC | ||||
| Vadibas zinojums AKG Sports SIA 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parskats vadibas zinojums AKG Sports SIA 2020 | EDOC | ||||
| Neatkar gu revidentu zi ojums AKG Sports | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZINUMS AKG Sports 19 | |||||
| protokols parskats AKG Sports SIA 2019 AG scans 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dal bnieku sapulces protokols 2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (308.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums AKG Sports 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AKG Sports 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin 2013 AKG SPORT SIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2012 AKG SPORT SIA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin 2011 AKG SPORT SIA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2010 AKG SPORT SIA | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | XML (50.08 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (799.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.26 KB | 24.10.2016 | 17.10.2016 | 1 |
Shareholders’ register |
DOCX | 17.26 KB | 24.10.2016 | 17.10.2016 | 1 |
Articles of Association |
DOCX | 17.37 KB | 17.10.2016 | 11.08.2016 | 3 |
Articles of Association |
DOCX | 17.37 KB | 17.10.2016 | 11.08.2016 | 3 |
Shareholders’ register |
DOCX | 17 KB | 10.10.2016 | 11.08.2016 | 1 |
Shareholders’ register |
DOCX | 17 KB | 10.10.2016 | 11.08.2016 | 1 |
Shareholders’ register |
TIF | 18.54 KB | 20.07.2012 | 16.07.2012 | 1 |
Articles of Association |
TIF | 50.2 KB | 20.07.2012 | 30.06.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.08 KB | 20.07.2012 | 30.03.2012 | 1 |
Articles of Association |
TIF | 52.06 KB | 26.09.2007 | 11.09.2007 | 3 |
Memorandum of Association |
TIF | 28.75 KB | 26.09.2007 | 11.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.27 KB | 22.11.2024 | 18.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 278.49 KB | 22.11.2024 | 08.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 26.10.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 26.10.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 26.10.2016 | 26.10.2016 | 1 |
Application |
6.46 MB | 24.10.2016 | 21.10.2016 | 24 | |
Application |
EDOC | 6.2 MB | 24.10.2016 | 21.10.2016 | 24 |
Application |
6.46 MB | 24.10.2016 | 21.10.2016 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 20.10.2016 | 20.10.2016 | 2 |
Shareholders’ register |
EDOC | 52.63 KB | 24.10.2016 | 17.10.2016 | 1 |
Articles of Association |
EDOC | 52.4 KB | 17.10.2016 | 11.08.2016 | 3 |
Application |
DOCX | 30.59 KB | 10.10.2016 | 11.08.2016 | 2 |
Application |
EDOC | 46.57 KB | 10.10.2016 | 11.08.2016 | 2 |
Application |
DOCX | 30.59 KB | 10.10.2016 | 11.08.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.28 KB | 10.10.2016 | 11.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.08 KB | 10.10.2016 | 11.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.08 KB | 10.10.2016 | 11.08.2016 | 1 |
Shareholders’ register |
EDOC | 52.21 KB | 10.10.2016 | 11.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 06.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.77 KB | 06.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.77 KB | 06.06.2016 | 06.06.2016 | 1 |
Application |
477.24 KB | 01.06.2016 | 31.05.2016 | 3 | |
Application |
477.24 KB | 01.06.2016 | 31.05.2016 | 3 | |
Application |
EDOC | 492.63 KB | 01.06.2016 | 31.05.2016 | 3 |
Consent of a member of the Board / executive director |
182.13 KB | 01.06.2016 | 31.05.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 192.56 KB | 01.06.2016 | 31.05.2016 | 1 |
Consent of a member of the Board / executive director |
182.13 KB | 01.06.2016 | 31.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 122.73 KB | 01.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
108.35 KB | 01.06.2016 | 31.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
108.35 KB | 01.06.2016 | 31.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 20.07.2012 | 19.07.2012 | 2 |
Application |
TIF | 76.61 KB | 20.07.2012 | 16.07.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 24.47 KB | 20.07.2012 | 16.07.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.3 KB | 20.07.2012 | 30.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.11 KB | 20.07.2012 | 30.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.14 KB | 29.08.2008 | 27.08.2008 | 1 |
Application |
TIF | 89.47 KB | 29.08.2008 | 22.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33.26 KB | 29.08.2008 | 22.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.17 KB | 29.08.2008 | 19.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.85 KB | 26.09.2007 | 17.09.2007 | 2 |
Registration certificates |
TIF | 39.91 KB | 26.09.2007 | 17.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.12 KB | 26.09.2007 | 11.09.2007 | 1 |
Application |
TIF | 253.71 KB | 26.09.2007 | 11.09.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 9.09 KB | 26.09.2007 | 11.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.71 KB | 26.09.2007 | 11.09.2007 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register